GRAHAM ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	GRAHAM ENVIRONMENTAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139681
Jurisdiction	Scotland
Date of Creation	Aug 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GRAHAM ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	Skirmie Park Welton Road Industrial Estate PH10 6NP Blairgowrie Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Director's details changed for Mr Stuart Howard Graham on Aug 08, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Ms Anna Elizabeth Graham on Aug 08, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr James Ross Graham on Aug 08, 2025	2 pages	CH01

Aug 11, 2025	Secretary's details changed for Mr James Ross Graham on Aug 11, 2025	1 pages	CH03

Jul 16, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Jun 18, 2025	Notification of Anna Elizabeth Graham as a person with significant control on Jun 03, 2021	2 pages	PSC01

Jun 18, 2025	Notification of James Ross Graham as a person with significant control on Jun 03, 2021	2 pages	PSC01

Jun 18, 2025	Notification of Stuart Howard Graham as a person with significant control on Jun 03, 2021	2 pages	PSC01

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Jun 12, 2025	Confirmation statement made on Jun 03, 2025 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 03, 2024 with updates	4 pages	CS01

Sep 04, 2023	Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Jul 03, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 07, 2023 with updates	4 pages	CS01

Jun 19, 2023	Director's details changed for Mr James Ross Graham on Jun 01, 2023	2 pages	CH01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 07, 2022 with updates	4 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Jun 08, 2020	Termination of appointment of James Howard Graham as a director on May 20, 2020	1 pages	TM01

Jun 05, 2020	Director's details changed for James Howard Graham on Jun 05, 2020	2 pages	CH01

Jun 05, 2020	Director's details changed for Anna Elizabeth Graham on Jun 05, 2020	2 pages	CH01

View All Filings

Who are the officers of GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, James Ross Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Feb 25, 2009		Secretary	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom		British			113006880002
GRAHAM, Anna Elizabeth Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Aug 10, 1992		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	United Kingdom	British	1945-1	Company Director	27224300001
GRAHAM, James Ross Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Mar 01, 1994		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Scotland	British	1971-6	Company Director	113006880005
GRAHAM, Stuart Howard Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Jun 03, 2002		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	United Kingdom	British	1972-8	Director	82551470002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 10, 1992	Aug 10, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
A & R ROBERTSON & BLACK Bank Street PH10 6DE Blairgowrie Perthshire	Aug 10, 1992	Feb 25, 2009	Secretary	Bank Street PH10 6DE Blairgowrie Perthshire					45881220001
GRAHAM, James Howard Cara 44 Moyness Park Drive PH10 6LX Blairgowrie Perthshire	Aug 10, 1992	May 20, 2020	Director	Cara 44 Moyness Park Drive PH10 6LX Blairgowrie Perthshire	United Kingdom	British	1942-12	Company Director	27219200001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 10, 1992	Aug 10, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Howard Graham Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Jun 03, 2021	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Ross Graham Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Jun 03, 2021	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Anna Elizabeth Graham Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	Jun 03, 2021	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRAHAM ENVIRONMENTAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017	Jun 03, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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